Company NameTravel Executives Limited
DirectorPaul Alexander Cockerham
Company StatusDissolved
Company Number01460821
CategoryPrivate Limited Company
Incorporation Date13 November 1979(41 years, 10 months ago)
Previous NameTravel Rack Limited

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NamePaul Alexander Cockerham
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(12 years, 1 month after company formation)
Appointment Duration29 years, 9 months
RoleTravel Agent
Correspondence Address21 Green Courts
Green Walk Bowdon
Altrincham
Cheshire
WA14 2SR
Secretary NameJohn Inglis
NationalityBritish
StatusCurrent
Appointed03 September 2000(20 years, 9 months after company formation)
Appointment Duration21 years
RoleBusiness Consultant
Correspondence Address84 Station Road
Warboys
Huntingdon
Cambridgeshire
PE28 2TH
Director NameMr Roy Cockerham
Date of BirthJune 1926 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(12 years, 1 month after company formation)
Appointment Duration8 years, 8 months (resigned 03 September 2000)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address6 Evenholme
Bowdon
Altrincham
Cheshire
WA14 2SL
Secretary NameMrs Ania Cockerham
NationalityBritish
StatusResigned
Appointed31 December 1991(12 years, 1 month after company formation)
Appointment Duration8 years, 8 months (resigned 03 September 2000)
RoleCompany Director
Correspondence Address21 Green Courts
Green Walk Bowdon
Altrincham
Cheshire
WA14 2SR

Location

Registered Address4th Floor Holborn Hall
100 Grays Inn Road
London
WC1X 8AL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£772
Current Liabilities£111,220

Accounts

Latest Accounts31 March 1999 (22 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

24 June 2005Dissolved (1 page)
24 March 2005Liquidators statement of receipts and payments (5 pages)
24 March 2005Return of final meeting in a creditors' voluntary winding up (4 pages)
14 January 2005Liquidators statement of receipts and payments (5 pages)
23 July 2004Liquidators statement of receipts and payments (5 pages)
22 December 2003Liquidators statement of receipts and payments (5 pages)
20 June 2003Registered office changed on 20/06/03 from: 8 baltic street east london EC1Y 0UP (1 page)
17 June 2003Liquidators statement of receipts and payments (5 pages)
23 December 2002Liquidators statement of receipts and payments (5 pages)
14 June 2002Liquidators statement of receipts and payments (5 pages)
21 December 2001Liquidators statement of receipts and payments (5 pages)
18 December 2000Registered office changed on 18/12/00 from: 31A hale road altrincham cheshire WA14 2EY (1 page)
13 December 2000Statement of affairs (7 pages)
13 December 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 December 2000Appointment of a voluntary liquidator (1 page)
13 September 2000New secretary appointed (2 pages)
13 September 2000Secretary resigned (1 page)
13 September 2000Director resigned (1 page)
2 March 2000Return made up to 31/12/99; full list of members (6 pages)
11 November 1999Accounts for a small company made up to 31 March 1999 (5 pages)
22 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
22 January 1999Return made up to 31/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
19 January 1999Secretary's particulars changed (1 page)
19 January 1999Director's particulars changed (1 page)
25 September 1998Registered office changed on 25/09/98 from: grosvenor house the downs altrincham cheshire WA14 2QG (1 page)
13 February 1998Return made up to 31/12/97; no change of members (4 pages)
30 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
14 January 1997Return made up to 31/12/96; full list of members (6 pages)
30 October 1996Accounts for a small company made up to 31 March 1996 (5 pages)
30 October 1996Registered office changed on 30/10/96 from: 148A turves road cheadle hulme cheshire SK8 6AW (1 page)
2 October 1996Company name changed travel rack LIMITED\certificate issued on 03/10/96 (2 pages)
19 September 1996Declaration of satisfaction of mortgage/charge (1 page)
11 January 1996Return made up to 31/12/95; full list of members (6 pages)
21 December 1995Accounts for a small company made up to 31 March 1995 (4 pages)
27 September 1995Nc inc already adjusted 18/09/95 (1 page)
27 September 1995Ad 25/09/95--------- £ si [email protected]=21000 £ ic 10000/31000 (2 pages)
27 September 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)